CELTPOWER LIMITED

Overview

Company Name	CELTPOWER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02656561
Jurisdiction	England/Wales
Date of Creation	Oct 23, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CELTPOWER LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is CELTPOWER LIMITED located?

Registered Office Address	3 Prenton Way Prenton CH43 3ET
Undeliverable Registered Office Address	No

What were the previous names of CELTPOWER LIMITED?

Previous Company Names
Company Name	From	Until
ADAPROJECTS (P&L) LIMITED	Feb 24, 1992	Feb 24, 1992
REWARDTREAT LIMITED	Oct 23, 1991	Oct 23, 1991

What are the latest accounts for CELTPOWER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CELTPOWER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 16, 2026
Next Confirmation Statement Due	Aug 30, 2026
Next Confirmation Statement Made Up To	Aug 16, 2025
Overdue	No

What are the latest filings for CELTPOWER LIMITED?

Filings
Date	Description	Document	Type
May 26, 2026	Appointment of Colin Gilmour as a director on May 18, 2026	2 pages	AP01

May 21, 2026	Termination of appointment of Mhairi Rae as a director on May 18, 2026	1 pages	TM01

Oct 01, 2025	Accounts for a small company made up to Dec 31, 2024	25 pages	AA

Aug 28, 2025	Confirmation statement made on Aug 16, 2025 with no updates	3 pages	CS01

Sep 20, 2024	Accounts for a small company made up to Dec 31, 2023	25 pages	AA

Aug 23, 2024	Confirmation statement made on Aug 16, 2024 with no updates	3 pages	CS01

May 02, 2024	Appointment of Ross Colin Galbraith as a director on May 01, 2024	2 pages	AP01

Mar 18, 2024	Termination of appointment of James Malcolm Paterson as a director on Mar 15, 2024	1 pages	TM01

Oct 06, 2023	Accounts for a small company made up to Dec 31, 2022	28 pages	AA

Oct 04, 2023	Appointment of Mhairi Rae as a director on Oct 04, 2023	2 pages	AP01

Oct 04, 2023	Termination of appointment of Heather Chalmers White as a director on Oct 04, 2023	1 pages	TM01

Oct 04, 2023	Appointment of Sarah Tindall as a secretary on Oct 04, 2023	2 pages	AP03

Aug 29, 2023	Confirmation statement made on Aug 16, 2023 with no updates	3 pages	CS01

Aug 09, 2023	Termination of appointment of Fiona Coyle as a secretary on Aug 09, 2023	1 pages	TM02

Sep 20, 2022	Accounts for a small company made up to Dec 31, 2021	28 pages	AA

Aug 16, 2022	Confirmation statement made on Aug 16, 2022 with no updates	3 pages	CS01

Jun 13, 2022	Director's details changed for James Malcolm Paterson on Jun 03, 2022	2 pages	CH01

Dec 23, 2021	Appointment of Fiona Coyle as a secretary on Dec 21, 2021	2 pages	AP03

Dec 23, 2021	Termination of appointment of Angus Stuart Armstrong as a secretary on Dec 21, 2021	1 pages	TM02

Dec 21, 2021	Director's details changed	2 pages	CH01

Dec 17, 2021	Appointment of Malcolm Paterson as a director on Dec 10, 2021	2 pages	AP01

Oct 21, 2021	Termination of appointment of Stuart Mason as a director on Oct 07, 2021	1 pages	TM01

Sep 29, 2021	Appointment of Javier Carrero Vicente as a director on Sep 22, 2021	2 pages	AP01

Sep 28, 2021	Termination of appointment of Hidenori Mitsuoka as a director on Sep 01, 2021	1 pages	TM01

Aug 28, 2021	Accounts for a small company made up to Dec 31, 2020	29 pages	AA

View All Filings

Who are the officers of CELTPOWER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TINDALL, Sarah 3 Prenton Way Prenton CH43 3ET	Oct 04, 2023		Secretary	3 Prenton Way Prenton CH43 3ET				314297170001
CARRERO VICENTE, Javier Parnassusweg 821b 1082LZ Amsterdam Un Studio, 10th Floor Netherlands	Sep 22, 2021		Director	Parnassusweg 821b 1082LZ Amsterdam Un Studio, 10th Floor Netherlands	Netherlands	Spanish	1968-4	287778190001
GALBRAITH, Ross Colin 3 Prenton Way Prenton CH43 3ET	May 01, 2024		Director	3 Prenton Way Prenton CH43 3ET	United Kingdom	British	1978-7	312657170001
GILMOUR, Colin 3 Prenton Way Prenton CH43 3ET	May 18, 2026		Director	3 Prenton Way Prenton CH43 3ET	Scotland	British	1981-8	348879270001
PRYCE, Robert David 3 Prenton Way Prenton CH43 3ET	Mar 21, 2017		Director	3 Prenton Way Prenton CH43 3ET	United Kingdom	British	1972-4	211895950001
ARMSTRONG, Angus Stuart 3 Prenton Way Prenton CH43 3ET	Feb 18, 2019	Dec 21, 2021	Secretary	3 Prenton Way Prenton CH43 3ET				255608270001
BUCKLEY, Grace Ann 10 Dumbreck Square G41 5SY Glasgow	Oct 01, 2001	Apr 30, 2004	Secretary	10 Dumbreck Square G41 5SY Glasgow		British		56505650001
COLE, Jonathan Thomas Kirkwood c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1	Oct 24, 2008	Oct 06, 2010	Secretary	c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1		British		127642860001
COYLE, Fiona 3 Prenton Way Prenton CH43 3ET	Dec 21, 2021	Aug 09, 2023	Secretary	3 Prenton Way Prenton CH43 3ET				290850330001
DUFFIELD, Sheelagh Jane 197 Queen Victoria Drive Scotstounhill G14 9BP Glasgow	Sep 04, 2007	Oct 26, 2007	Secretary	197 Queen Victoria Drive Scotstounhill G14 9BP Glasgow		British		52720790003
GREGG, Rhona 25 Lammermuir Wynd ML9 1UT Larkhall Lanarkshire	Mar 17, 2006	Sep 04, 2007	Secretary	25 Lammermuir Wynd ML9 1UT Larkhall Lanarkshire		British		111591600001
HERNANDEZ, Emilio 3 Prenton Way Prenton CH43 3ET	Oct 06, 2010	Jul 10, 2012	Secretary	3 Prenton Way Prenton CH43 3ET		British		154995240001
JOHNSON, Michael Andrew Tomen House 13 Charles Ii Street SW1Y 4QT London	Jan 20, 1993	Nov 01, 1993	Secretary	Tomen House 13 Charles Ii Street SW1Y 4QT London		British		25554600001
MACLEOD, David 12 Glebe Road Newton Mearns G77 6DU Glasgow	Nov 01, 1993	Oct 23, 1993	Secretary	12 Glebe Road Newton Mearns G77 6DU Glasgow		British		32696310001
MACLEOD, David 12 Glebe Road Newton Mearns G77 6DU Glasgow		Mar 14, 1997	Secretary	12 Glebe Road Newton Mearns G77 6DU Glasgow		British		32696310001
MATTHEW, John 4 Bramble Close SY16 2TB Newtown Powys	Jan 05, 1999	Oct 01, 2001	Secretary	4 Bramble Close SY16 2TB Newtown Powys		British		94956640001
O'GORMAN, Seumus Robertson Street G2 8SP Glasgow 1 Atlantic Quay	Jul 10, 2012	Sep 01, 2014	Secretary	Robertson Street G2 8SP Glasgow 1 Atlantic Quay		British		170966250001
PHILIP, Andrew 3 Prenton Way Prenton CH43 3ET	Sep 01, 2014	Feb 18, 2019	Secretary	3 Prenton Way Prenton CH43 3ET				190602550001
RHODES, David 8 Tynwald Avenue Burnside G73 4RN Glasgow Lanarkshire	May 01, 2004	Mar 17, 2006	Secretary	8 Tynwald Avenue Burnside G73 4RN Glasgow Lanarkshire		British		99833140001
ROSS, Marie Isobel 51 Killermont Road Bearsden G61 2JF Glasgow	Oct 26, 2007	Oct 06, 2008	Secretary	51 Killermont Road Bearsden G61 2JF Glasgow		British		42057170004
SYME, Catherine 10 Hawthorn Close SY16 2QJ Newtown Powys	Mar 14, 1997	Dec 31, 1998	Secretary	10 Hawthorn Close SY16 2QJ Newtown Powys		British		49495890001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Feb 07, 1992	Jan 20, 1993	Nominee Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 23, 1991	Feb 07, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AMANO, Akira 15 Croham Park Avenue CR2 7HN South Croydon Surrey	Mar 18, 1997	Aug 31, 2001	Director	15 Croham Park Avenue CR2 7HN South Croydon Surrey		Japanese	1949-1	55666790001
ANDERSON, Keith Stuart c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1	Dec 23, 2005	Oct 06, 2010	Director	c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1	Scotland	British	1964-9	90495720001
ASAKURA, Akira 7 Rectory Gardens AL10 8BG Hatfield Hertfordshire	Feb 07, 1992	Aug 31, 2001	Director	7 Rectory Gardens AL10 8BG Hatfield Hertfordshire		Japanese	1934-8	32038360002
BALINT, Stephen John Tivadar 38 Grange Close WD17 4HQ Watford Hertfordshire	Nov 01, 1999	Mar 31, 2003	Director	38 Grange Close WD17 4HQ Watford Hertfordshire	United Kingdom	British	1954-11	108487410001
BRYCE, Alan Alexander Flat 1l 15 Kelburn Court KA30 8HN Largs Ayrshire	Mar 31, 2003	May 02, 2005	Director	Flat 1l 15 Kelburn Court KA30 8HN Largs Ayrshire	Scotland	British	1960-9	81354840001
CANNELL, Peter Malcolm Middlerig Farmhouse Glasgow Road EH48 2HH Bathgate West Lothian	Mar 16, 1993	Mar 03, 1997	Director	Middlerig Farmhouse Glasgow Road EH48 2HH Bathgate West Lothian		British	1953-7	30034020001
CHALMERS WHITE, Heather 3 Prenton Way Prenton CH43 3ET	Feb 18, 2019	Oct 04, 2023	Director	3 Prenton Way Prenton CH43 3ET	Scotland	British	1964-10	255610960001
CHRISTIAN, Simon Gower c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1	Aug 24, 2004	Mar 31, 2015	Director	c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1	United Kingdom	British	1959-8	99908360001
COATS, Adrian James Macandrew 28 Snowdon Place FK8 2JN Stirling	Mar 16, 1993	Aug 24, 2004	Director	28 Snowdon Place FK8 2JN Stirling	United Kingdom	British	1955-4	34568030001
COLE, Jonathan Thomas Kirkwood c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1	Feb 19, 2008	Jun 01, 2011	Director	c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1	United Kingdom	British	1977-4	127642860001
FUJIWARA, Norimichi 5 6 21 Shimoshakujii Nerima Ku 177 Tokyo Japan	Nov 01, 1993	Oct 23, 1993	Director	5 6 21 Shimoshakujii Nerima Ku 177 Tokyo Japan		Japanese	1947-6	37725760001
FUJIWARA, Norimichi 5 6 21 Shimoshakujii Nerima Ku 177 Tokyo Japan		Mar 18, 1997	Director	5 6 21 Shimoshakujii Nerima Ku 177 Tokyo Japan		Japanese	1947-6	37725760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CELTPOWER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scottishpower Renewables (Uk) Limited

Apr 06, 2016

1 Lanyon Place

BT1 3LP Belfast

The Soloist

Northern Ireland

Legal Form	Private Limited Company
Country Registered	Northern Ireland
Legal Authority	Northern Irish Law
Place Registered	Registrar Of Companies (Northern Ireland)
Registration Number	Ni028425

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Eurus Energy Uk Limited

Apr 06, 2016

New Road

SY16 1RB Newtown

St Davids House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	English Law
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	04470653

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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